Lucra
Lucra provides a verification platform designed to detect and prevent authorized payment fraud by validating payee bank accounts, identities, and anti-money laundering (AML) status. The platform employs technologies such as one-click bank account verification, real-time monitoring, and global sanctions checks to enhance transaction processing and fraud prevention.
- Industry: Financial Crime & Identity (AI-suggested classification)
- Location: London, London, City of, United Kingdom
- Founded: 2021-07-01
- Total funding: 644330
- Website: https://lucrapayments.com
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Frequently Asked Questions
What is Lucra?
Lucra provides a verification platform designed to detect and prevent authorized payment fraud by validating payee bank accounts, identities, and anti-money laundering (AML) status. The platform employs technologies such as one-click bank account verification, real-time monitoring, and global…
What category does Lucra fall under?
Lucra is a legal technology company in the Financial Crime & Identity (AI-suggested classification) category.
Where is Lucra based?
Lucra is based in London, London, City of, United Kingdom.
When was Lucra founded?
Lucra was founded in 2021.